SHAN
Board
2 directors, no change since 2023Statutory director
since 07-05-2018
earlier manager, until 11-09-2023
listed in the 2025 annual accounts, filed on 23-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-09-2023
Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, from 07-05-2018 to date
-
- Statutory director, from 07-05-2018 to date
- Manager, until 11-09-2023
Control
Founders
,
This company
SHAN
Equity €28,449
Profit €4,174 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €153 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 20:00
Shareholders
At incorporation
deed of 09-05-2018 ↗
- 95 shares (51.1%) · €9,500
- 91 shares (48.9%) · €9,100
Capital transactions
Capital over time
- 11-09-2023 Converted to unavailable equity · €8,060
- 09-05-2018 Incorporation · €18,600 · 186 shares